Job Description

Transaction Monitoring AVP- Investment Bank - London

THE BANK:

This is an exciting opportunity to join a leading global financial group who are looking to attract and retain talented Financial Crime professionals. This global organisation has businesses covering investment banking, commercial banking, securities & asset management.

THE JOB:

This investment bank is looking to recruit into a role within their second line Financial Crime team. The role is at AVP level looking for a minimum of five years' experience within a Financial Crime investigatory role.

The main responsibilities are to proactively help the bank to protect its reputation, business and clients from Financial Crime risk and ensure compliance with regulatory and legal frameworks.